Amur Minerals Regulatory News (AMC)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

1. Robert Schafer

2. Robin Young

3. Brian Savage

4. Lou Naumovski

5. Paul Gazzard

6. Jack Swanson

7. Randy Lewis

8. Paul McKay

2.

Reason for the notification

a)

Position/status:

1. Chairman

2. Chief Executive Officer

3. Non-Executive Director

4. Non-Executive Director

5. Non-Executive Director

6. Chief Operations Officer

7. Pres. Of Russian Operations

8. Chief Financial Officer

b)

Initial notification/Amendment:

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Amur Minerals Corporation

b)

LEI:

213800XFW6MKVCHHPW88

4a.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary shares of no par value

VGG042401007

b)

Nature of the transaction:

Purchase of shares

c)

Price(s) and volume(s):

d)

Aggregated information:

Aggregated volume:

Price:

Single transaction as in 4 c) above

e)

Date of the transaction:

2018-12-20

f)

Place of the transaction:

AIM, London Stock Exchange

For further information, please contact:

Company

Amur Minerals Corp.

Nomad and Broker

S.P. Angel Corporate Finance LLP

Public Relations

Blytheweigh

Robin Young CEO

Ewan Leggat

Soltan Tagiev

Tim Blythe

Megan Ray

+7 (4212) 75 56 15

+44 (0) 20 3470 0470

+44 (0) 20 7138 3204